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AG HOLDINGS (NW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ag Holdings (nw) Limited. The company was founded 5 years ago and was given the registration number 11759504. The firm's registered office is in SALFORD. You can find them at C/o Redstone Accountancy, 28 Kansas Avenue, Salford, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AG HOLDINGS (NW) LIMITED
Company Number:11759504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Redstone Accountancy, 28 Kansas Avenue, Salford, England, M50 2GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a, Bore Street, Lichfield, WS13 6LZ

Director21 January 2020Active
139, Redearth Road, Darwen, United Kingdom, BB3 2AR

Director10 January 2019Active

People with Significant Control

Mrs Tsui Tsui Jade Shum
Notified on:10 January 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:8, Northwood, Bolton, United Kingdom, BL2 3LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-19Gazette

Gazette dissolved liquidation.

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2022-07-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-03Insolvency

Liquidation voluntary statement of affairs.

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2021-08-23Address

Change registered office address company with date old address new address.

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2021-08-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-23Resolution

Resolution.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-01-28Officers

Appoint person director company with name date.

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2020-01-28Officers

Termination director company with name termination date.

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2019-12-18Resolution

Resolution.

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2019-05-20Address

Change registered office address company with date old address new address.

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2019-01-10Incorporation

Incorporation company.

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